Tomato Limited (registration number 02573431) is a private limited company legally formed on 1991-01-14. The business was registered at 55 Loudoun Road, London. Changed on 1995-07-20, the previous name this enterprise used was John Warwicker Limited. Tomato Limited is operating under Standard Industrial Classification code: 73110 which means "advertising agencies".

Company details

Name Tomato Limited
Number 02573431
Date of Incorporation: Monday 14th January 1991
End of financial year: 31 December
Address: 55 Loudoun Road, London, NW8 0DL
SIC code: 73110 - Advertising agencies

When it comes to the 2 directors that can be found in this enterprise, we can name: Ibrahim M. (in the company from 03 November 2021), Simon T. (appointment date: 20 December 2007). The official register lists 2 persons of significant control, namely: Tomato Holdings Limited can be reached at Loudoun Road, St Johns Wood, NW8 0DL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon T. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 180,673 181,611 159,118 119,897 61,512 93,667 59,462 35,856 27,964 24,974 66,789
Fixed Assets - - 1,791 1,434 1,077 720 363 363 876 586 586
Total Assets Less Current Liabilities 43,437 43,222 44,868 38,002 36,492 37,045 18,106 16,256 17,296 12,449 12,227
Intangible Fixed Assets 2,505 2,148 1,791 1,434 1,077 - - - - - -
Number Shares Allotted - 450 450 - - - - - - - -
Shareholder Funds 43,437 43,222 44,868 38,002 36,492 - - - - - -

People with significant control

Tomato Holdings Limited
6 April 2016
Address 55 Loudoun Road, St Johns Wood, London, NW8 0DL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04081967
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon T.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 30th, September 2023 | accounts
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